HUGO MORRIS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY
Company number 06427371
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 10 May 2016. The most likely internet sites of HUGO MORRIS LIMITED are www.hugomorris.co.uk, and www.hugo-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hugo Morris Limited is a Private Limited Company. The company registration number is 06427371. Hugo Morris Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Hugo Morris Limited is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. . JENKINS, Mark Phillip is a Secretary of the company. JENKINS, Mark Phillip is a Director of the company. Secretary GERLACH, Clare Pam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JENKINS, Mark Phillip
Appointed Date: 01 April 2015

Director
JENKINS, Mark Phillip
Appointed Date: 14 November 2007
61 years old

Resigned Directors

Secretary
GERLACH, Clare Pam
Resigned: 31 March 2015
Appointed Date: 14 November 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Mark Phillip Jenkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HUGO MORRIS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
10 May 2016
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 10 May 2016
21 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
17 Dec 2007
New secretary appointed
17 Dec 2007
New director appointed
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
14 Nov 2007
Incorporation

HUGO MORRIS LIMITED Charges

4 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…